| Entity Name: | TORRES FINANCIAL AGENCY, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TORRES FINANCIAL AGENCY, CORP. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 25 Aug 2022 (3 years ago) |
| Document Number: | P22000067198 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14411 commerce way, Miami Lakes, FL, 33016, US |
| Mail Address: | 14411 commerce way, Miami Lakes, FL, 33016, US |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TORRES FERNANDO J | President | 14411 commerce way, Miami Lakes, FL, 33016 |
| TORRES FERNANDO J | Agent | 14411 commerce way, Miami Lakes, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-25 | 14411 commerce way, 230, Miami Lakes, FL 33016 | - |
| CHANGE OF MAILING ADDRESS | 2024-01-25 | 14411 commerce way, 230, Miami Lakes, FL 33016 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-25 | 14411 commerce way, suite 230, Miami Lakes, FL 33016 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-25 |
| ANNUAL REPORT | 2023-04-04 |
| Domestic Profit | 2022-08-25 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
